Named executive officer

Robert Boyle

Senior Vice President, General Counsel and Secretary·Phinia Inc.

About

Robert Boyle has served as PHINIA's General Counsel and Secretary since the July 2023 spin-off, becoming Senior Vice President, General Counsel and Secretary in January 2026 (previously Vice President, General Counsel and Secretary from July 2023 to January 2026).

Before the spin-off, he served as Vice President and General Counsel for Europe at BorgWarner from 2020 to July 2023.

Since 2023

Age 46

Tenure 3 yrs

Also at Phinia Inc.

RW Rohan S. Weerasinghe Non-Executive Chair of the Board BE Brady D. Ericson President & CEO, PHINIA SC Samuel R. Chapin Independent Director RK Robin Kendrick Independent Director LN Latondra Newton Independent Director DN D'aun Norman Independent Director

Past roles

Organization Role Dates Details

PHINIA Inc. Vice President, General Counsel and Secretary July 2023 – January 2026

BorgWarner Inc. Vice President and General Counsel (Europe) 2020 – July 2023

Fixed compensation

Data from FY 2025

Salary

$464,875

Component Annual base salary

All other compensation

$151,876

Total compensation

$1,750,046

Performance compensation

Data from FY 2025

Cash incentive

Annual cash incentive

$457,876

Form Cash

Evaluation period FY2025

Stock awards

$675,419

Form PSUs and RSAs granted under the Stock Incentive Plan on February 26, 2025

Company Phinia Inc. Company hub Person Rohan S. Weerasinghe Non-Executive Chair of the Board Person Brady D. Ericson President & CEO, PHINIA Person Samuel R. Chapin Independent Director Person Robin Kendrick Independent Director Person Latondra Newton Independent Director Person D'aun Norman Independent Director Person Meggan M. Walsh Independent Director Person Roger J. Wood Independent Director Person Chris P. Gropp Senior Vice President and Chief Financial Officer Person Alisa Di Beasi Senior Vice President and Chief Human Resource Officer Person Pedro Abreu Vice President and Chief Strategy Officer Deal Phinia Swedish Electromagnet Invest Ab Sem 2025 Deal page

Source: Phinia Inc. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.